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Handle escalated TM alerts and close cases with final disposition.
Draft and finalize STR/SAR reports.
Perform customer and transaction analysis across products.
Identify ML/TF typologies (structuring, layering, TBML, sanctions evasion).
Mentor L1/L2 analysts and provide quality oversight.
Support scenario tuning and false‑positive reduction.
Ensure SLA adherence and maintain investigation quality.
NTT DATA Corporation is a Japanese multinational information technology service and consulting company headquartered in Tokyo, Japan. It is partially-owned subsidiary of Nippon Telegraph and Telephone. Japan Telegraph and Telephone Public Corporation, a predecessor of NTT, started Data Communications business in 1967.
Job ID: 145960855
